Shareholders meeting

September 23, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai-400 051. Scrip Code : 507205 Symbol : TI Sub: Voting Results of the 91st Annual General Meeting held on September 22, 2026 and Consolidated Scrutinizer's Report Dear Sir/Madam, We wish to inform you that the 91st Annual General Meeting ("AGM") of the Members of the Company was held on Tuesday, September 22, 2026 at 10.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11.24 a.m. Based on the Consolidated Scrutinizer's Report dated September 23, 2026 for the remote e-voting and e-voting during the AGM, following Ordinary and Special Buisnesses have been declared passed with requisite majority on September 22, 2026 i.e. the date of the Annual General Meeting: 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a Final Dividend on Equity Shares at the rate of Re. 1 (Rupee One Only) per equity share (10%) for the financial year 2025-26. 3. To appoint a director in place of Mr. Chemangala Ramachar Ramesh (DIN: 08876738), who retires by rotation and being eligible, offers himself for re- appointment. 4. To ratify the remuneration payable to the Cost Auditors of the Company for the financial year 2026-27 5. To consider and approve the re-appointment and remuneration of Mr. Amit Dahanukar (DIN: 00305636) as Chairman and Managing Director 6. To consider and approve the re-appointment and remuneration of Mr. Chemangala Ramachar Ramesh (Mr. C. R. Ramesh) (DIN: 08876738) as a Whole- Time Director 7. To approve the appointment of Ms. Bhumika Batra (DIN: 03502004) as an Independent Director of the Company 8. To consider and approve authorization for payment of commission to Non- Executive (including Independent) Directors of the Company 9. To consider and approve authorization for payment of commission to Executive Directors of the Company Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer's Report. The above results may be accessed on the website of the Company i.e. www.tilind.com and CDSL website i.e. www.cdslindia.com. We request you to kindly take the above on your record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head-Legal General information about company Scrip code 507205 NSE Symbol TI MSEI Symbol NOTLISTED ISIN INE133E01013 Name of the company TILAKNAGAR INDUSTRIES LTD. Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 10:30 AM End time of the meeting 11:24 AM Scrutinizer Details Name of the Scrutinizer Adv.R.T.RajGuroo Firms Name R.T.RAJGUROO & ASSOCIATES Qualification Advocate Membership Number MAH/732/2015 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 123952 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 102 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (Standalone and Description of resolution considered Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77392553 98.7295 77392553 0 100 0 Poll 0 0 0 0 0 0 Promoter 78388457 and Postal Promoter Ballot (if Group applicable) Total 78388457 77392553 98.7295 77392553 0 100 0 E-Voting 46694283 75.3843 32034338 14659945 68.6044 31.3956 Poll 0 0 0 0 0 0 61941638 Public- Postal Institutions Ballot (if applicable) Total 61941638 46694283 75.3843 32034338 14659945 68.6044 31.3956 E-Voting 28801364 26.881 28801254 110 99.9996 0.0004 Poll 13296 0.0124 13296 0 100 0 107143780 Public- Non Postal Institutions Ballot (if applicable) Total 107143780 28814660 26.8935 28814550 110 99.9996 0.0004 Total 247473875 152901496 61.7849 138241441 14660055 90.4121 9.5879 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a Final Dividend on Equity Shares at the rate of Rs 1 (Rupee One Description of resolution considered Only) per equity share (10%) for the financial year 2025-26 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77392553 98.7295 77392553 0 100 0 Poll 0 0 0 0 0 0 Promoter and 78388457 Promoter Postal Ballot Group (if applicable) Total 78388457 77392553 98.7295 77392553 0 100 0 E-Voting 46694283 75.3843 46404443 289840 99.3793 0.6207 Poll 0 0 0 0 0 0 61941638 Public- Postal Ballot Institutions (if applicable) Total 61941638 46694283 75.3843 46404443 289840 99.3793 0.6207 E-Voting 28801364 26.881 28800742 622 99.9978 0.0022 Poll 13296 0.0124 13296 0 100 0 107143780 Public- Non Postal Ballot Institutions (if applicable) Total 107143780 28814660 26.8935 28814038 622 99.9978 0.0022 Total 247473875 152901496 61.7849 152611034 290462 99.81 0.19 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Chemangala Ramachar Ramesh (DIN: Description of resolution considered 08876738), who retires by rotation and being eligible, offers himself for re- appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 77392553 98.7295 77392553 0 100 0 Poll 0 0 0 0 0 0 Promoter and 78388457 Promoter Postal Ballot Group (if applicable) Total 78388457 77392553 98.7295 77392553 0 100 0 E-Voting 46694283 75.3843 46546708 147575 99.684 0.316 Poll 0 0 0 0 0 0 61941638 Public- Postal Ballot Institutions (if applicable) Total 61941638 46694283 75.3843 46546708 147575 99.684 0.316 E-Voting 28801364 26.881 28800190 1174 99.9959 0.0041 Poll 13296 0.0124 13296 0 100 0 107143780 Public- Non Postal Ballot Institutions (if applicable) Total 107143780 28814660 26.8935 28813486 1174 99.9959 0.0041 Total 247473875 152901496 61.7849 152752747 148749 99.9027 [Showing first 8,000 characters — download PDF for full document]